REG - Tanfield Group PLC - Result of AGM

TanfieldAnnouncement

27/06/2025 07:00

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RNS Number : 6401O  Tanfield Group PLC  27 June 2025

Tanfield Group plc

("Tanfield" or the "Company")

 

Result of AGM

 

 

The Board of Tanfield announces that at yesterday's Annual General Meeting of
the Company, all resolutions were duly passed with the following votes:

 

 Ordinary Resolutions                                                           Votes in favour %
 1.    To receive and approve the audited financial statements for the year     >99%
 ended 31 December 2024
 2.    To re-elect Daryn Robinson as a director of the Company                  >99%
 3.    To re-appoint RSM UK Audit LLP as auditors of the Company and            >99%
 authorise the directors to agree the auditors remuneration

 

 

 

For further information:

 

Tanfield Group
Plc
020 3829 5000

Daryn
Robinson

 

Zeus (Nominated Adviser and Broker)

James Joyce / Andrew de Andrade
                  020 3829 5000

 

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